Company number SC354224
Status Active
Incorporation Date 29 January 2009
Company Type Private Limited Company
Address FARRIES KIRK & MCVEAN DUMFRIES ENTERPRISE PARK, TINWALD DOWNS ROAD, HEATHHALL, DUMFRIES, DG1 3SJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
GBP 15
. The most likely internet sites of JAMES RAE & SON LIMITED are www.jamesraeson.co.uk, and www.james-rae-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. James Rae Son Limited is a Private Limited Company.
The company registration number is SC354224. James Rae Son Limited has been working since 29 January 2009.
The present status of the company is Active. The registered address of James Rae Son Limited is Farries Kirk Mcvean Dumfries Enterprise Park Tinwald Downs Road Heathhall Dumfries Dg1 3sj. . RAE, Rhona is a Secretary of the company. RAE, Daniel James is a Director of the company. RAE, James is a Director of the company. RAE, Rhona is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Director
RAE, James
Appointed Date: 29 January 2009
70 years old
Director
RAE, Rhona
Appointed Date: 29 January 2009
65 years old
Resigned Directors
Persons With Significant Control
Mr James Rae
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rhona Rae
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel James Rae
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JAMES RAE & SON LIMITED Events
02 Feb 2017
Confirmation statement made on 29 January 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 5 April 2016
03 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
16 Dec 2015
Total exemption small company accounts made up to 5 April 2015
03 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
...
... and 18 more events
08 Apr 2009
Director and secretary appointed rhona rae
08 Apr 2009
Director appointed james rae
08 Apr 2009
Director appointed daniel james rae
08 Apr 2009
Appointment terminated director jonathon round
29 Jan 2009
Incorporation